DOSSIERS / WOOD.KH S.R.O.
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WOOD.KH s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-20
KYBE ID: CZ-17959195 · 17959195 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
WOOD.KH s.r.o.
cz_justice
17959195
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-01-20
cz_justice
Puškinská 572, 28401 Kutná Hora
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ONDŘEJ KOLÁŘManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ONDŘEJ KOLÁŘ (officer) matches PEP Ondřej Kolář — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ONDŘEJ KOLÁŘ (officer) matches PEP Ondřej Kolář — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100